LADYBUG GROUP LIMITED

Company number 03066334

Date	Type	Description	View / Download
16 Jul 1996	363a	Return made up to 09/06/96; bulk list available separately	(7 pages)
05 Jun 1996	AA	Full accounts made up to 31 July 1995	(8 pages)
28 Apr 1996	190	Location of debenture register	(1 page)
24 Apr 1996	88(2)R	Ad 22/03/96--------- £ si 262000@.1=26200 £ ic 2055000/2081200	(3 pages)
22 Apr 1996	287	Registered office changed on 22/04/96 from: po box 3180 popes lane oldbury warley west midlands B69 4PG	(1 page)
22 Apr 1996	288	Director resigned	(1 page)
17 Apr 1996	225(1)	Accounting reference date extended from 31/07 to 31/12	(1 page)
01 Mar 1996	288	New director appointed	(2 pages)
03 Jan 1996	225(1)	Accounting reference date shortened from 31/12 to 31/07	(1 page)
19 Dec 1995	287	Registered office changed on 19/12/95 from: 100 new bridge street london EC4V 6JA	(1 page)
19 Dec 1995	353a	Location of register of members (non legible)	(1 page)
08 Nov 1995	288	New director appointed
24 Oct 1995	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name
24 Oct 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities
24 Oct 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital
24 Oct 1995	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(45 pages)
23 Oct 1995	CERTNM	Company name changed questreign LIMITED\certificate issued on 20/10/95	(8 pages)
20 Oct 1995	395	Particulars of mortgage/charge	(83 pages)
17 Oct 1995	88(2)R	Ad 05/10/95--------- £ si 1050000@.1=105000 £ ic 1950000/2055000	(4 pages)
17 Oct 1995	88(2)R	Ad 05/10/95--------- £ si 1499800@.1=149980 £ ic 1800020/1950000	(2 pages)
17 Oct 1995	88(2)R	Ad 05/10/95--------- £ si 17999200@.1=1799920 £ ic 100/1800020	(2 pages)
17 Oct 1995	122	S-div 05/10/95	(1 page)
17 Oct 1995	123	£ nc 1000/2250000 05/10/95	(1 page)
19 Sep 1995	224	Accounting reference date notified as 31/12	(1 page)
19 Sep 1995	287	Registered office changed on 19/09/95 from: 83 leonard street london EC2A 4QS	(1 page)